OBERON INVESTMENT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 10927854 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2017 |
| Age | 6 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
OBERON INVESTMENT MANAGEMENT LIMITED is an active private limited company with number 10927854. It was incorporated 6 years, 9 months, 25 days ago, on 22 August 2017. The company address is Nightingale House 65 Curzon Street Nightingale House 65 Curzon Street, London, W1J 8PE, England.
Company Fillings
Certificate change of name company
Date: 12 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nexus investment management LIMITED\certificate issued on 12/06/24
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Herd
Termination date: 2024-02-29
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Abraham Hyman
Termination date: 2024-02-29
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Matthew James O'kane
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Paul Dampier
Termination date: 2024-02-29
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Philip Mcgivern
Appointment date: 2024-02-28
Documents
Change account reference date company current extended
Date: 18 Jan 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-03-31
Documents
Resolution
Date: 29 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Address
Type: AD01
Old address: 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom
New address: Nightingale House 65 Curzon Street Mayfair London W1J 8PE
Change date: 2023-12-21
Documents
Termination secretary company with name termination date
Date: 21 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nexus Management Services Limited
Termination date: 2023-12-15
Documents
Cessation of a person with significant control
Date: 21 Dec 2023
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nexus Central Management Services Limited
Cessation date: 2023-12-15
Documents
Notification of a person with significant control
Date: 21 Dec 2023
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Oberon Securities Limited
Notification date: 2023-12-15
Documents
Capital name of class of shares
Date: 19 Dec 2023
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-15
Capital : 1,200 GBP
Documents
Resolution
Date: 15 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/12/23
Documents
Legacy
Date: 15 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with no updates
Date: 03 Sep 2023
Action Date: 20 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-20
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type small
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 20 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-20
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Accounts with accounts type small
Date: 16 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Accounts with accounts type total exemption full
Date: 23 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Capital allotment shares
Date: 29 May 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Date: 2018-05-29
Capital : 120,000 GBP
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Herd
Appointment date: 2017-12-19
Documents
Appoint person director company with name date
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-08
Officer name: Mr Matthew James O'kane
Documents
Change account reference date company current extended
Date: 30 Aug 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-08-31
Documents
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